The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khan, Muhammad Shazim
Khan, Muhammad Shazim
Pakistani director born in October 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
House No 73, Street No 6, Rizwan Park, Lahore, Pakistan
Khan, Muhammad Farooq
Pakistani director born in October 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 Unit 39, St Olavs Court Business Center, Lower Road, London, SE16 2XB, England
Khan, Muhammad Amir
Pakistani director born in November 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 178, Wellingborough Rd, Rushden, NN10 9SU, United Kingdom
Khan, Muhammad Omer
Pakistani security guard born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 4 9, Thorndyke Street, Stoke-on-trent, ST1 4PP, England
Khan, Muhammad Shazim
Pakistani director born in October 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Office 272, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Amir Khan
Pakistani born in November 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 178, Wellingborough Rd, Rushden, NN10 9SU, United Kingdom
Farooq Khan, Muhammad, Mr.
Pakistani director born in February 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Bm Stores, Office One, 1 Coldbath Square, Farringdon, London, London, EC1R 5HL, United Kingdom
Muhammad Farooq Khan
Pakistani born in October 1995Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Unit 39, St Olavs Court Business Center, Lower Road, London, SE16 2XB, England
Khan, Muhammad Amir
Pakistani businessman born in October 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Office 760, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr. Muhammad Farooq Khan
Pakistani born in February 1994Resident in Pakistan
Registered addresses and corresponding companies
IIF 10 Bm Stores, Office One, 1 Coldbath Square, Farringdon, London, London, EC1R 5HL, United Kingdom
Mr Muhammad Omer Khan
Pakistani born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 11 9, Thorndyke Street, Stoke-on-trent, ST1 4PP, England
Mr Muhammad Shazim Khan
Pakistani born in October 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Office 272, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Khan, Muhammad Amir
Registered addresses and corresponding companies
IIF 13 Office 760, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Muhammad Amir Khan
Pakistani born in October 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Office 760, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
- 1 Bm Stores, Office One, 1 Coldbath Square, Farringdon, London, London, United KingdomDissolved corporate (1 parent)Officer
2022-08-04 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 4385, 13236363: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 9 - director → ME 2021-03-01 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 9 Thorndyke Street, Stoke-on-trent, EnglandCorporate (1 parent)Officer 2024-12-03 ~ nowIIF 4 - director → MEPerson with significant control 2024-12-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Office 272 182-184 High Street North, East Ham, London, United KingdomDissolved corporate (1 parent)Officer 2020-09-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-09-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Unit 39 St Olavs Court Business Center, Lower Road, London, EnglandCorporate (1 parent)Officer 2022-12-30 ~ nowIIF 2 - director → MEPerson with significant control 2022-12-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6 178 Wellingborough Rd, Rushden, United KingdomDissolved corporate (1 parent)Officer 2022-05-27 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 2 Balaclava Place, Bridport, Dorset, EnglandDissolved corporate (2 parents)Equity (Company account)10 GBP2020-12-31Officer 2020-12-24 ~ dissolvedIIF 1 - director → ME
